LONDON PACKAGING CO. LIMITED(THE)

Q: What is the latest filing for LONDON PACKAGING CO. LIMITED(THE)?

The latest filing was on 28/02/2011: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

01770095

Incorporation date

14/11/1983

Size

Total Exemption Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

28/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

07/06/2009

Registered office changed on 08/06/2009 from 4 stirling road south marston industrial estate swindon SN3 4YH united kingdom

View PDF (1 pages)

07/06/2009

Appointment Terminated Director kiritkumar patel

View PDF (1 pages)

07/06/2009

Appointment Terminated Secretary seema kalra-patel

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

21/08/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

21/08/2008

Location of register of members

View PDF (1 pages)

21/08/2008

Location of debenture register

View PDF (1 pages)

21/08/2008

Registered office changed on 22/08/2008 from 4 stanton court stirling road south marston park swindon wiltshire SN3 4YH

View PDF (1 pages)

06/11/2007

Registered office changed on 07/11/07 from: 5 new england trading estate pindar road hoddesdon herts EN11 0BZ

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2007

New secretary appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

New director appointed

View PDF (2 pages)

02/09/2007

Resolutions

View PDF (0 pages)

02/09/2007

Resolutions

View PDF (2 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

07/08/2007

£ ic 26250/18000 22/06/07 £ sr 8250@1=8250

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (12 pages)

10/07/2007

Resolutions

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (1 pages)

03/05/2007

£ sr 3000@1 03/04/06

View PDF (1 pages)

03/05/2007

£ ic 27000/26250 31/03/07 £ sr 750@1=750

View PDF (1 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (9 pages)

17/08/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

17/08/2006

Location of debenture register

View PDF (1 pages)

17/08/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: 5 new england estate pindar road hoddesdon hertfordshire EN11 0BZ

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

12/07/2005

Return made up to 19/07/05; full list of members

View PDF (9 pages)

23/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

24/10/2004

Return made up to 19/07/04; full list of members

View PDF (9 pages)

24/10/2004

Registered office changed on 25/10/04

View PDF (0 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/08/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

15/08/2002

Director resigned

View PDF (0 pages)

14/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

12/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

12/08/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

16/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

16/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2000

Registered office changed on 17/08/00

View PDF (0 pages)

17/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

05/08/1999

Location of register of members address changed

View PDF (0 pages)

05/08/1999

Location of debenture register address changed

View PDF (0 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

22/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/08/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

20/08/1997

Location of register of members address changed

View PDF (0 pages)

20/08/1997

Location of debenture register address changed

View PDF (0 pages)

12/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

23/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

24/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

20/07/1994

Return made up to 19/07/94; full list of members

View PDF (0 pages)

28/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

20/07/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

25/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

30/07/1992

Return made up to 19/07/92; no change of members

View PDF (0 pages)

21/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

18/08/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

23/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

23/08/1990

Return made up to 19/07/90; no change of members

View PDF (0 pages)

02/01/1990

Accounts for a medium company made up to 1989-03-31

View PDF (0 pages)

02/01/1990

Return made up to 30/11/89; no change of members

View PDF (0 pages)

29/11/1988

Return made up to 27/10/88; full list of members

View PDF (0 pages)

23/11/1988

Accounts for a medium company made up to 1988-03-31

View PDF (0 pages)

03/12/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

03/12/1987

Return made up to 12/10/87; full list of members

View PDF (4 pages)

11/02/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

19/12/1986

Return made up to 22/12/86; full list of members

View PDF (0 pages)

14/10/1986

Gazettable document

View PDF (0 pages)

01/09/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1986

Registered office changed on 08/07/86 from: unit 5 149 roman way london N7 8XH

View PDF (0 pages)

19/05/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

See more events →

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Financial Ratios

LONDON PACKAGING CO. LIMITED(THE) has not submitted financial statements

LONDON PACKAGING CO. LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About LONDON PACKAGING CO. LIMITED(THE)

LONDON PACKAGING CO. LIMITED(THE) is an(a) Dissolved company incorporated on 14/11/1983 with the registered office located at 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex HA9 0LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PACKAGING CO. LIMITED(THE)?

LONDON PACKAGING CO. LIMITED(THE) is currently Dissolved. It was registered on 14/11/1983 and dissolved on 28/02/2011.

Where is LONDON PACKAGING CO. LIMITED(THE) located?

LONDON PACKAGING CO. LIMITED(THE) is registered at 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex HA9 0LB.

What does LONDON PACKAGING CO. LIMITED(THE) do?

LONDON PACKAGING CO. LIMITED(THE) operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for LONDON PACKAGING CO. LIMITED(THE)?

The latest filing was on 28/02/2011: Final Gazette dissolved via compulsory strike-off.